CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 3EN
Company number 02953747
Status Active
Incorporation Date 28 July 1994
Company Type Private Limited Company
Address TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Appointment of Mr David Christopher Ross as a director on 20 December 2016; Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED are www.crawforddavisinsuranceconsultants.co.uk, and www.crawford-davis-insurance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Barming Rail Station is 2.9 miles; to Chatham Rail Station is 6.6 miles; to Gillingham (Kent) Rail Station is 7 miles; to Rochester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crawford Davis Insurance Consultants Limited is a Private Limited Company. The company registration number is 02953747. Crawford Davis Insurance Consultants Limited has been working since 28 July 1994. The present status of the company is Active. The registered address of Crawford Davis Insurance Consultants Limited is Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent Me14 3en. . GREGORY, Jacqueline Anne is a Secretary of the company. MUGGE, Mark Stephen is a Director of the company. ROSS, David Christopher is a Director of the company. Secretary ALCOCK, David John has been resigned. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary CRAWFORD, Louise has been resigned. Secretary CRAWFORD, Sara Jane has been resigned. Secretary DAVIS, Patricia Jean has been resigned. Secretary OWENS, Jennifer has been resigned. Nominee Secretary STARTCO LIMITED has been resigned. Secretary FIRST INSTANCE SECRETARIAT LIMITED has been resigned. Director BARR, Graham Maxwell has been resigned. Director BROWN, Roger Michael has been resigned. Director BRUCE, David James has been resigned. Director CLARK, Samuel Thomas Budgen has been resigned. Director CRAWFORD, Keith Edward has been resigned. Director CRAWFORD, Sara Jane has been resigned. Director DAVIS, Warwick Shakespeare has been resigned. Director EGAN, Scott has been resigned. Director HODGES, Mark Steven has been resigned. Director JOHNSON, Timothy David has been resigned. Director LYONS, Alastair David has been resigned. Nominee Director NEWCO LIMITED has been resigned. Director PARK, Bryan has been resigned. Director REA, Michael Peter has been resigned. Director SHORTELL, Jonathan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREGORY, Jacqueline Anne
Appointed Date: 20 December 2016
Director
MUGGE, Mark Stephen
Appointed Date: 11 September 2015
56 years old
Director
ROSS, David Christopher
Appointed Date: 20 December 2016
56 years old

Resigned Directors

Secretary
ALCOCK, David John
Resigned: 22 February 1999
Appointed Date: 01 May 1996
Secretary
CLARK, Samuel Thomas Budgen
Resigned: 08 October 2013
Appointed Date: 03 July 2007
Secretary
CRAWFORD, Louise
Resigned: 01 May 1996
Appointed Date: 01 January 1996
Secretary
CRAWFORD, Sara Jane
Resigned: 03 July 2007
Appointed Date: 22 February 2006
Secretary
DAVIS, Patricia Jean
Resigned: 01 January 1996
Appointed Date: 22 November 1994
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Nominee Secretary
STARTCO LIMITED
Resigned: 22 November 1994
Appointed Date: 28 July 1994
Secretary
FIRST INSTANCE SECRETARIAT LIMITED
Resigned: 22 February 2006
Appointed Date: 22 February 1999
Director
BARR, Graham Maxwell
Resigned: 08 August 2012
Appointed Date: 16 April 2012
58 years old
Director
BROWN, Roger Michael
Resigned: 11 May 2010
Appointed Date: 03 July 2007
55 years old
Director
BRUCE, David James
Resigned: 17 January 2014
Appointed Date: 08 August 2012
59 years old
Director
CLARK, Samuel Thomas Budgen
Resigned: 08 October 2013
Appointed Date: 01 April 2010
50 years old
Director
CRAWFORD, Keith Edward
Resigned: 04 July 2008
Appointed Date: 22 November 1994
70 years old
Director
CRAWFORD, Sara Jane
Resigned: 03 July 2007
Appointed Date: 06 July 2006
46 years old
Director
DAVIS, Warwick Shakespeare
Resigned: 30 August 1996
Appointed Date: 22 November 1994
80 years old
Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 19 April 2012
54 years old
Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 02 November 2012
60 years old
Director
JOHNSON, Timothy David
Resigned: 04 November 2009
Appointed Date: 03 July 2007
58 years old
Director
LYONS, Alastair David
Resigned: 29 June 2015
Appointed Date: 19 December 2014
72 years old
Nominee Director
NEWCO LIMITED
Resigned: 22 November 1994
Appointed Date: 28 July 1994
Director
PARK, Bryan
Resigned: 16 April 2012
Appointed Date: 23 March 2011
54 years old
Director
REA, Michael Peter
Resigned: 19 October 2014
Appointed Date: 04 November 2009
59 years old
Director
SHORTELL, Jonathan
Resigned: 05 July 1999
Appointed Date: 20 March 1998
54 years old

Persons With Significant Control

Cullum Capital Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED Events

13 Jan 2017
Appointment of Mr David Christopher Ross as a director on 20 December 2016
09 Jan 2017
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 28 July 2016 with updates
27 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 120 more events
11 Dec 1994
Accounting reference date notified as 30/04
11 Dec 1994
Registered office changed on 11/12/94 from: 21 janestion court wilbury crescent hove east sussex BN3 6FT
11 Dec 1994
Ad 25/11/94--------- £ si 98@1=98 £ ic 2/100
28 Nov 1994
Company name changed southland ventures LIMITED\certificate issued on 29/11/94
28 Jul 1994
Incorporation

CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED Charges

2 April 2015
Charge code 0295 3747 0006
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Contains fixed charge…
10 May 2013
Charge code 0295 3747 0005
Delivered: 23 May 2013
Status: Satisfied on 29 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Pursuant to the charge:. The company charged by way of…
27 June 2012
Security accession deed
Delivered: 7 July 2012
Status: Satisfied on 23 September 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
27 June 2012
Debenture
Delivered: 6 July 2012
Status: Satisfied on 23 July 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
14 September 2010
Debenture
Delivered: 18 September 2010
Status: Satisfied on 6 July 2012
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
29 April 2009
Deed of accession
Delivered: 6 May 2009
Status: Satisfied on 6 July 2012
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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